Twinstar Industries (Delisted) share news and announcements

BSE: 531917IT - Software

Last traded ₹1.33 on 19 Aug 2024

Delisted on 16 Apr 2026.

Twinstar Industries share news and announcements

267 announcements, routine notices left out, newest first. Page 3 of 6.

Sep 2019
- 13 Sep · Legal
  Clarification on Book Closure for 25th Annual General Meeting of the Company (opens in a new tab)
- 7 Sep · Meeting
  Intimation of E-voting facility for 25th AGM (opens in a new tab)
- 7 Sep · Meeting
  Intimation of Book Closure for 25th AGM (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report
  SUBMISSION OF ANNUAL REPORT FOR FY 2018-19 (opens in a new tab)
Aug 2019
- 23 Aug
  Information as a part of sub-regulation (4) of the regulation 30 of SEBI LODR, 2015 w.r.t payment of BSE Listing fees for the year 201920 (opens in a new tab)
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from 23rd September, 2019 till 28th September, 2019 for .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board meeting held on Wednesday, 14th August, 2019 for Approval of Un-audited Result for Quarter ended 30th June, 2019 (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Board Meeting for 1. .... (opens in a new tab)
- 5 Aug
  Information as a part of sub-regulation (4) of the regulation 30 of SEBI LODR, 2015 w.r.t Schedule III Part A. The Company has paid fine along with GST as prescribed by BSE letter dated 31.07.2019 (opens in a new tab)
- 1 Aug · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
Jul 2019
- 31 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Jul · Management
  Intimation of Resignation of Company Secretary and Compliance Officer of the Company wef 03-07-2019 (opens in a new tab)
Jun 2019
- 28 Jun · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (LODR ) Regulations, 2015
  With reference to the subject matter, please find attached with this disclosure of Related Party Transaction on consolidated basis for the half year ended 31st March, 2019. We .... (opens in a new tab)
May 2019
- 30 May · Results
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2019. .... (opens in a new tab)
- 21 May · Management
  Company hereby gives notice that Mr. Kailash Mehta (DIN: 01741399) has resigned from the post of Non- Executive Director with effect from 21st May, 2019 due to pre-occupation. (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2019: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results .... (opens in a new tab)
Apr 2019
- 30 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith the Certificate dated April 20, 2019 issued by Sharex Dynamic (India) .... (opens in a new tab)
- 25 Apr · Compliance Certificate For The Half Year Ended 31St March, 2019
  Enclosed herewith please find compliance certificate pursuant to regulation 7(3) of SEBI(LODR) regulations 2015 for half year ended 31 March, 2019. (opens in a new tab)
- 25 Apr · CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2019.
  Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019. (opens in a new tab)
- 23 Apr · Management
  We wish to inform you that the Board had appointed Mrs Shruti Mehta as Chief Financial Officer & Key Managerial Personnel with effect from 23rd April, 2019. (opens in a new tab)
- 17 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1 0 0 1
- 17 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
Mar 2019
- 30 Mar · Management
  This is to inform you that the Board of Directors at its meeting held on 30th March, 2019 has approved the appointment of CS Chandrika Pamecha (ACS: A53629) as a Company Secretary & Compliance .... (opens in a new tab)
- 30 Mar · Management
  This is to inform you that the Board of Directors at its meeting held on 30th March, 2019 has approved: 1. Appointment of Mr. Anand Tippaya Ampepagolu (DIN: 07376282) as Non Executive, .... (opens in a new tab)
- 30 Mar · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 30 Mar · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  We hereby inform you that Board of Directors of the Company at its meeting held on March 30, 2019, has approved amendments to the 'Code of Practices and Procedures for Fair Disclosure .... (opens in a new tab)
- 22 Mar · Management
  Dear Sir, Pursuant to Regulation 30(2) Para A of Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company hereby gives notice .... (opens in a new tab)
Feb 2019
- 14 Feb · Results
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the unaudited Financial Results (Standalone) for the quarter and nine months ended December .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Un- Audited Financial .... (opens in a new tab)
Jan 2019
- 21 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 21 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1 0 0 1
Nov 2018
- 5 Nov · Results
  We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the Un-Audited Financial Results (Standalone) for the Quarter & Half Year ended .... (opens in a new tab)
Oct 2018
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Un-Audited Financial .... (opens in a new tab)
- 12 Oct · Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2018.
  Please find enclosed herewith Compliance Certificate as required under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September 2018. Please take .... (opens in a new tab)
- 12 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1 0 0 1
- 12 Oct · Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2018.
  Certificate issued by Practicing Company Secretary for the period starting from April 01, 2018 .... (opens in a new tab)
- 10 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
Sep 2018
- 29 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 29 Sep · Meeting
  We hereby submit consolidated Scrutinizers Report of E-voting and voting through Poll conducted at 24th Annual General Meeting of Twinstar Industries Limited held on Friday, 28th September, .... (opens in a new tab)
- 28 Sep · Management
  Disclosure under Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 28 Sep · Meeting
  We hereby submit proceedings of 24th Annual General Meeting of Twinstar Industries Limited held on Friday, 28th September, 2018 at the Registered Office of the Company. (opens in a new tab)
- 5 Sep · Meeting
  We would like to inform you that the 24th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Friday, September 28, 2018 at the registered office of .... (opens in a new tab)
Aug 2018
- 13 Aug · Disclosure Under Regulation 30(2) Para A Of Part A Of Schedule III Of SEBI (LODR) Regulations, 2015.
  We hereby inform that the Board of Directors in its meeting held on 13th August, 2018 has approved appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial .... (opens in a new tab)
- 13 Aug · Results
  We enclose Un-Audited Financial Results for Quarter ended 30th June, 2018. (opens in a new tab)
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Un-audited Financial .... (opens in a new tab)
Jul 2018
- 20 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 17 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1 0 0 1